Enforcement proceedings ZAO "RIKO"

Found 101 enforcement proceedings

# 2753477/25/78011-ИП from 2025-07-28
ZAO "RIKO"
196084, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PROSP, D. 78, LIT. A, POM. 2-N
Amount: 221326.84, balance of debt: 221326.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049077697 from 2025-07-04
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 2753499/25/78011-ИП from 2025-07-28
ZAO "RIKO"
196084, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PROSP, D. 78, LIT. A, POM. 2-N
Amount: 17031.72, balance of debt: 17031.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049091271 from 2025-05-22
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 2762164/25/78011-ИП from 2025-08-08
ZAO "RIKO"
196084, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PROSP, D. 78, LIT. A, POM. 2-N
Amount: 543018.58, balance of debt: 543018.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037683597 from 2022-05-23
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 305566/24/78012-ИП from 2024-05-14
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 65508.71, balance of debt: 65508.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045886809 from 2024-03-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 307518/24/78012-ИП from 2024-05-14
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: 498712.24, balance of debt: 498712.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037622310 from 2022-03-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7520839/25/78012-ИП from 2025-06-06
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 23401.14, balance of debt: 23401.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049073441 from 2025-04-28
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6108782/24/78012-ИП from 2024-10-11
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 1210507.65, balance of debt: 1210507.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037617957 from 2021-06-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130310/25/78012-ИП from 2025-02-28
ZAO "RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 19563.12, balance of debt: 19563.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661560 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130826/25/78012-ИП from 2025-02-28
ZAO "RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 419341.8, balance of debt: 419341.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429102 from 2022-08-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 794407/24/78012-ИП from 2024-12-17
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: 1049991.47, balance of debt: 1049991.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049035881 from 2024-10-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 651165/25/98078-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "RIKO"
ROSSIYA,196084,SANKT-PETERBURG G, MOSKOVSKII PR-KT,78,LITER A,POM. 2-N
Amount: 56174.11, balance of debt: 56174.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1761 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 77865/24/78012-ИП from 2024-02-05
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 037683359 from 2022-04-07
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 180840/24/78012-ИП from 2024-04-01
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429102 from 2022-08-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 180841/24/78012-ИП from 2024-04-01
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LIT. A,POM. 2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661560 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 175011/23/78012-ИП from 2023-05-17
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037061795 from 2021-06-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 476011/22/78012-ИП from 2022-11-29, consolidated proceeding № 372438/22/78012-СД
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429102 from 2022-08-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 200740/22/78012-ИП from 2022-06-10, consolidated proceeding № 372438/22/78012-СД
ZAO "RIKO"
ROSSIYA,196084,SANKT-PETERBURG G, MOSKOVSKII PR-KT,78,L.A,POM.2-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037624321 from 2022-03-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 372438/22/78012-ИП from 2022-10-11, consolidated proceeding № 372438/22/78012-СД
ZAO "RIKO"
ROSSIYA,196084,SANKT-PETERBURG G, MOSKOVSKII PR-KT,78,L.A,POM.2-N
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 039429103 from 2022-08-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 503816/22/78012-ИП from 2022-12-07, consolidated proceeding № 372438/22/78012-СД
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 037683597 from 2022-05-23
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 56920/23/78012-ИП from 2023-03-02
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LIT. A,POM. 2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661560 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 140802/24/98078-ИП from 2024-08-12
ZAO "RIKO"
ROSSIYA,196084,SANKT-PETERBURG G, MOSKOVSKII PR-KT,78,LITER A,POM. 2-N
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 939 from 2024-08-09
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 2753499/25/78011-ИП from 2025-07-28
ZAO "RIKO"
196084, ROSSIYA, G. SANKT-PETERBURG, MOSKOVSKII PROSP, D. 78, LIT. A, POM. 2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049091271 from 2025-05-22
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 305566/24/78012-ИП from 2024-05-14
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045886809 from 2024-03-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 307518/24/78012-ИП from 2024-05-14
ZAO "RIKO"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,L.A,P.2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037622310 from 2022-03-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7520839/25/78012-ИП from 2025-06-06
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049073441 from 2025-04-28
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6108782/24/78012-ИП from 2024-10-11
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037617957 from 2021-06-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130310/25/78012-ИП from 2025-02-28
ZAO "RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037661560 from 2022-01-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 130826/25/78012-ИП from 2025-02-28
ZAO "RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429102 from 2022-08-29
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 794407/24/78012-ИП from 2024-12-17
ZAO " RIKO"
ROSSIYA,190031,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,78,LITA,POM.2-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049035881 from 2024-10-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,